Dissolved
Dissolved 2015-01-30
Company Information for SILVERMILLS HOLDINGS LIMITED
EDINBURGH, MIDLOTHIAN, EH6,
|
Company Registration Number
SC193643
Private Limited Company
Dissolved Dissolved 2015-01-30 |
Company Name | ||
---|---|---|
SILVERMILLS HOLDINGS LIMITED | ||
Legal Registered Office | ||
EDINBURGH MIDLOTHIAN | ||
Previous Names | ||
|
Company Number | SC193643 | |
---|---|---|
Date formed | 1999-02-22 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-04 19:59:07 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL MARGARET SKINNER |
||
JOHN STUART ROWLEY |
||
MARK SCOTT |
||
GAIL MARGARET SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP IAIN PATRICK ADAMS |
Director | ||
DAVID JOSEPH AMERS |
Director | ||
JOHN CLARK DENHOLM |
Director | ||
GERARD WILLIAM FARRELL |
Director | ||
LESLIE J WATT |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
PETER STUART MILL |
Director | ||
SUSAN MULLEN |
Director | ||
DAVID MULLEN |
Director | ||
DAVID LAMB |
Company Secretary | ||
DAVID LAMB |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES CRAWFORD |
Director | ||
MICHAEL BUCHANAN POLSON |
Director |
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STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2006-09-26 | CURRENT | 2006-07-25 | Active | |
LUMANITY HEALTH LIMITED | Director | 2006-06-30 | CURRENT | 1999-05-26 | Active | |
THE LEITH AGENCY LIMITED | Director | 2001-02-15 | CURRENT | 2001-01-17 | Active | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2005-07-22 | CURRENT | 1986-04-29 | Active | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2004-11-09 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
THE ECOLOGY CENTRE | Director | 2016-10-27 | CURRENT | 1998-08-11 | Active | |
PURPLE SAPPHIRE LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LINE DIGITAL LTD | Director | 2014-04-24 | CURRENT | 2002-12-20 | Dissolved 2015-09-04 | |
ONE TO ONE DIRECT COMMUNICATIONS LIMITED | Director | 2008-12-18 | CURRENT | 1993-09-08 | Dissolved 2016-01-05 | |
THE VIRTUAL PLANNING COMPANY LIMITED | Director | 2008-12-18 | CURRENT | 1993-08-19 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 25107.4 | |
AR01 | 22/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL MARGARET SKINNER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ROWLEY / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 432450.74 | |
RES13 | INTERIM DIVIDEND 30/09/2009 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 30/09/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CAPITALISE MERGER RESERVE 30/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2009 | |
123 | GBP NC 30000/480000 30/09/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID AMERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE WATT | |
288a | DIRECTOR APPOINTED GAIL MARGARET SKINNER | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD FARRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM | |
RES13 | INTERIM DIVIDEND 19/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 22/02/03; CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 25 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH MIDLOTHIAN EH3 5DG | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 10/09/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 20741/30000 10/09/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SILVERMILLS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |